1
49 Verderers Road, Chigwell, EnglandDissolved Corporate (1 parent)
Officer
2019-12-30 ~ 2020-09-22IIF 9 - Director → ME
Person with significant control
2019-12-30 ~ 2020-11-08IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
49 Verderers Road, Chigwell, EnglandDissolved Corporate (1 parent)
Officer
2019-12-27 ~ 2020-09-22IIF 7 - Director → ME
Person with significant control
2019-12-27 ~ 2020-11-08IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
85b Headstone Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2018-07-17 ~ 2020-09-22IIF 49 - Director → ME
Person with significant control
2018-07-17 ~ 2020-10-28IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
4
85b Headstone Road, Harrow, EnglandDissolved Corporate
Equity (Company account)
-28,513 GBP2022-06-27
Officer
2016-06-10 ~ 2023-09-10IIF 3 - Director → ME
Person with significant control
2016-06-10 ~ 2023-09-10IIF 31 - Ownership of shares – 75% or more → OE
5
KNIGHTSBRIDGE SPV 001 LIMITED - 2021-07-30
113 High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,830 GBP2024-12-31
Officer
2020-12-17 ~ 2021-10-16IIF 6 - Director → ME
Person with significant control
2020-12-17 ~ 2021-10-16IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
6
KNIGHTSBRIDGE SPV 002 LIMITED - 2021-07-29
12 Attlee Avenue, Anslow, Burton-on-trent, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2021-02-08 ~ 2022-05-13IIF 11 - Director → ME
Person with significant control
2021-02-08 ~ 2022-05-13IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
Unit C Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,883 GBP2024-01-31
Officer
2018-01-23 ~ 2020-10-28IIF 13 - Director → ME
Person with significant control
2018-01-23 ~ 2020-10-28IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
Unit C Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-32,147 GBP2024-04-30
Officer
2018-04-23 ~ 2020-10-28IIF 48 - Director → ME
Person with significant control
2018-04-23 ~ 2020-10-28IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
9
Unit C Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,103 GBP2023-10-31
Officer
2018-10-22 ~ 2020-10-26IIF 22 - Director → ME
Person with significant control
2018-10-22 ~ 2020-10-26IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
Unit C Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,665 GBP2024-01-31
Officer
2019-01-28 ~ 2020-09-24IIF 20 - Director → ME
Person with significant control
2019-01-28 ~ 2020-09-24IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
11
49 Verderers Road, Chigwell, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-29 ~ 2020-09-24IIF 19 - Director → ME
Person with significant control
2019-01-29 ~ 2020-09-24IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
49 Verderers Road, Chigwell, EnglandDissolved Corporate (1 parent)
Officer
2019-12-11 ~ 2020-09-22IIF 12 - Director → ME
Person with significant control
2019-12-11 ~ 2020-09-24IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
49 Verderers Road, Chigwell, EnglandDissolved Corporate (1 parent)
Officer
2019-12-11 ~ 2020-09-22IIF 8 - Director → ME
Person with significant control
2019-12-11 ~ 2020-09-24IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
85b Headstone Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-11 ~ 2022-08-01IIF 54 - Secretary → ME
15
49 Verderers Road, Chigwell, EnglandDissolved Corporate (1 parent)
Officer
2020-06-26 ~ 2020-09-22IIF 16 - Director → ME
Person with significant control
2020-07-05 ~ 2020-12-09IIF 26 - Ownership of shares – 75% or more → OE
16
49 Verderers Road, Chigwell, EnglandDissolved Corporate (1 parent)
Officer
2020-06-26 ~ 2020-09-22IIF 18 - Director → ME
Person with significant control
2020-07-05 ~ 2020-12-09IIF 27 - Ownership of shares – 75% or more → OE
17
49 Verderers Road, Chigwell, EnglandDissolved Corporate (1 parent)
Officer
2020-06-24 ~ 2020-09-22IIF 17 - Director → ME
Person with significant control
2020-07-05 ~ 2020-12-09IIF 25 - Ownership of shares – 75% or more → OE